UPPERGOLD SOCIEDAD LIMITADA
Hoja BI71249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2018
- Director :
- Lopez Bringas Oscar Mariano
Legal information
Legal information for UPPERGOLD SOCIEDAD LIMITADA
Activity
UPPERGOLD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 15 March 2018. The Spanish commercial register has published 4 filings for this company, from 15 March 2018 to 4 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de artículos de relojería y joyería.
Directors and representatives
Directors
Current
- Lopez Bringas Oscar MarianoSince 08/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Bringas Oscar Mariano100 %
Individual · ultimate beneficial owner · since 15/03/2018
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 04/03/2025· Registered 20/02/2025· I/A 3
- ConstituciónPublished 15/03/2018· Registered 08/03/2018· I/A 1
- Declaración de unipersonalidadPublished 15/03/2018· Registered 08/03/2018· I/A 1
- NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 1
Capital · events
- 15/03/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/03/2025#8521440Ampliación del objeto social
UPPERGOLD SOCIEDAD LIMITADA. Ampliación del objeto social. -La explotación del negocio de hospedaje y alojamiento de cualquier clase, la dirección administración y explotación de toda clase de industrias turísticas, casas rurales, hoteles, pensiones,… - 15/03/2018#4796830ConstituciónDeclaración de unipersonalidadNombramientos
UPPERGOLD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.03.18. Objeto social: Comercio al por mayor de artículos de relojería y joyería. Domicilio: C/ ARRONTEGI 8 0 (BARAKALDO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.